Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SRI THEJASWI FOREX AND TRAVELS PRIVATE LIMITED
CIN: U67190TG2019PTC131919 As on: 2026-07-13
SRI THEJASWI FOREX AND TRAVELS PRIVATE LIMITED (CIN: U67190TG2019PTC131919) is a Private company incorporated on 05 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
SRI THEJASWI FOREX AND TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRI THEJASWI FOREX AND TRAVELS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SRI THEJASWI FOREX AND TRAVELS PRIVATE LIMITED are SIRIPURAPU KUMAR NAVEEN, and NARESH SIRIPURAPU.
SRI THEJASWI FOREX AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TG2019PTC131919 and its registration number is 131919. Users may contact SRI THEJASWI FOREX AND TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI THEJASWI FOREX AND TRAVELS PRIVATE LIMITED is SHOP NO.8,CLUB COMPLEX OPP.MRO OFFICE,CHOWRASTHA, , JAGTIAL, Telangana, India - 505327.
Current status of SRI THEJASWI FOREX AND TRAVELS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SRI THEJASWI FOREX AND TRAVELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SRI THEJASWI FOREX AND TRAVELS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SRI THEJASWI FOREX AND TRAVELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRI THEJASWI FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08414129 | SIRIPURAPU KUMAR NAVEEN | Director | 2019-04-05 |
| 08414130 | NARESH SIRIPURAPU | Director | 2019-04-05 |
Past Directors & Key Managerial Personnel of SRI THEJASWI FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIRIPURAPU KUMAR NAVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH SIRIPURAPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992TG2009PTC063418 | VIJAYA SARIKA CHIT FUNDS PRIVATE LIMITED | H.NO. 2-1-40, 'LAXMI NIVASAM' OPP: HEAD POST OFFICE, SRIRAM NAGAR , JAGTIAL, Telangana, India - 505327 |
| ACJ-2134 | INFOIND IT SOLUTIONS LLP | Door No.8-2-8/42/19, Jagtial Town-III,,Telangana,Jagtial,Karim Nagar,Telangana,India-505327 |
| U65923TG2010PTC071782 | SHIVASAIJAGTIAL CHITFUND (AP) PRIVATE LIMITED | H.No.1-1-189 JAMBIGADHE ROAD, TAHSIL CHOWRASTHA , JAGTIAL, Telangana, India - 505327 |
| U65992TG2021PTC150093 | BHARATHI RATHNA CHIT FUNDS PRIVATE LIMITED | H.No. 1-1-185, Second floor Thahasil Chowrastha , jagtial, Telangana, India - 505327 |
| AAQ-7145 | KGR GLOBAL ENTERTAINMENT LLP | H NO. 7 6 116, OPP SKNR GIRLS JUNIOR COLLEGE MINI STADIUM, VIDYANAGAR JAGTIAL, Telangana, India - 505327 |
| U65920TG1991PTC012640 | DHANAVARSHA COMMERCIAL CREDIT PRIVATE LIMITED | SHOP NO 10 THE HANDLOOM WEAVERS , CO-OP HOUSING SOCIETY,JAWAHAR ROAD , JAGTIAL, Telangana, India - 505327 |
| U72900TG2021PTC157693 | SRIMA CONSULTING SERVICES PRIVATE LIMITED | H. No.7-4-87, III Floor, Opp. Mission Compound Church Gate, Vidhya Nagar, , JAGTIAL, Telangana, India - 505327 |
| U74999TG2022PTC167962 | SAHITHI OVERSEAS PRIVATE LIMITED | 7-6-261 to7-6-270, Club House, Off No 17 First Floor, Opposite to Court , Jagtial, Telangana, India - 505327 |
| U65990TG2022PTC162844 | VARAHI MATA CHIT FUNDS PRIVATE LIMITED | Shop No 26, Gollapally Road Old Bus Stand,,Jagtial,Karimnagar,Telangana,505327-India |
| U46510TS2025PTC201063 | AKSHARA SOFT SYSTEMS PRIVATE LIMITED | D .NO. 4-1-17/8,JAGITAL TOWN,Jagtial,Karim Nagar,Telangana,505327-India |
| U80903TG2021OPC147946 | INVESTOR DIARY (OPC) PRIVATE LIMITED | H.No 1-5-AR0004, Flat No 405 ARAVIND NAGAR , JAGTIAL, Telangana, India - 505327 |
| U52202TG2022PTC166275 | NATHANIEL BUSINESS SOLUTIONS PRIVATE LIMITED | H.No. 3-4-179 GROUND FLOOR PLOT No. 1 CHINTHAKUNTA STREET , JAGTIAL, Telangana, India - 505327 |
| AAH-5285 | CVM MARKET LLP | H.No./6-2-41/2 HANUMAN WADA JAGTIAL JAGTIAL, Telangana, India - 505327 |
| U15400TG2011PTC075031 | SRI LAKSHMINARASIMHA REFINERIES PRIVATE LIMITED | H.NO. 1-5-41, ARAVIND NAGAR JAGTIAL , JAGTIAL, Telangana, India - 505327 |
| ABA-7114 | TAGGART CONTINUUM LEGAL LLP | H NO 2 2 246 , JAGTIAL TOWN 1 JAGTIAL, Telangana, India - 505327 |
| U72900TG2021PTC154947 | CUSTOMER DELIGHT TECH PRIVATE LIMITED | H.No. 4-4-236, GANDHI NAGAR, JAGTIAL , JAGTIAL, Telangana, India - 505327 |
| U72200TG2017PTC121327 | BOTUP TECHNOLOGIES PRIVATE LIMITED | H.No.1-5-162/10, BHAGYA NAGAR 18TH WARD JAGTIAL , JAGTIAL, Telangana, India - 505327 |
| U51909TG2021PTC157003 | NITHYASRI E-SHOP PRIVATE LIMITED | C/O PIPPARI KISHAN H NO 2-3-196 MARKET ROAD JAGTIAL TOWN 1 , JAGTIAL, Telangana, India - 505327 |
| U65990TG2022PLN165951 | YADADRI INDIA NIDHI LIMITED | 2nd Floor,H no- 2-2-144, weekly bazar, opposite Markandaya temple kaman,Angadi bazar,Jagtial town , Jagtial, Telangana, India - 505327 |
| U72900TG2021PTC152616 | PLAN B DIGITAL MARKETING PRIVATE LIMITED | H NO 2-1-18 , JAGTIAL, Telangana, India - 505327 |
| AAY-2017 | KAYRA AGRITECH LLP | H NO 1-2-204KRISHNA NAGAR Jagtial, Telangana, India - 505327 |
| U52100TG2019PTC137426 | YASHASWI ELECTRONICS PRIVATE LIMITED | H.No: 2-4-110 RAMBAZAR , JAGTIAL, Telangana, India - 505327 |
| U72900TG2020PTC142924 | VASANTAS SOFTWARE PRIVATE LIMITED | H No. 1-4-171 KRISHNANAGAR , JAGTIAL, Telangana, India - 505327 |
| AAW-4901 | GRANDIRON DIGITAL SOLUTIONS LLP | 42/A/2BhavaniNagar,RoadNo2 jagtial, Telangana, India - 505327 |
| AAZ-7388 | I-FORM ALUMINIUM & DESIGN LLP | House No SYNo325 Near Govindupally Church Town Jagtial, Telangana, India - 505327 |
| AAY-7317 | NAVEENSAI CONSTRUCTIONS LLP | H .NO: 5 24/12, BYPASS ROAD, KRISHNANAGAR, JAGTIAL, Telangana, India - 505327 |
| U45201TG2019PTC131586 | SNEHASHEELI BUILDER AND DEVELOPERS PRIVATE LIMITED | Sy.No: 71/R, VIDYANAGAR, BYPASS ROAD , JAGTIAL, Telangana, India - 505327 |
| U52399TG2021PTC152010 | DIRGHAYUSHBHAVA PRIVATE LIMITED | H.NO 4-4-249 GANDHI NAGAR , JAGTIAL, Telangana, India - 505327 |
| U45500TG2022PTC166027 | MAXCON CONSTRUCTIONS PRIVATE LIMITED | H NO 1-5-81/11 ARAVINDNAGAR , JAGTIAL, Telangana, India - 505327 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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